WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED
Overview
| Company Name | WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2026 |
| Overdue | No |
What are the latest filings for WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Chick as a director on Sep 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca Jane | Secretary | 11 Milne Way PO30 1YF Newport Isle Of Wight | British | 65227650003 | ||||||
| DRAFFIN, Adrian Mcburney | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight United Kingdom | United Kingdom | British | 88758780001 | |||||
| BALDWIN, David | Secretary | 9 Pine Tree Close PO31 8DX Cowes Isle Of Wight | British | 47038260001 | ||||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| CHICK, Alan | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight United Kingdom | England | British | 18014990001 | |||||
| MCGEE, David | Director | Flat 3 Woodside 8 Woodside Close PO31 8LR Northwood Isle Of Wight | British | 54782630001 | ||||||
| WOODWARD, Donna Louise | Director | Flat 5 Woodside 8 Woodside Close PO31 8LR Northwood Isle Of Wight | United Kingdom | British | 54782680001 | |||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
What are the latest statements on persons with significant control for WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0